PLWMP HOLIDAY PARK LIMITED


Registered number: 04509054
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Name: PLWMP HOLIDAY PARK LIMITED
PLWMP HOLIDAY PARK LTD
Address: GREENFIELDS HOLIDAY PARK, PLWMP, LLANDYSUL, CEREDIGION, SA44 6HF
Incorporation Date: 2002-08-12

Company status: Active


Company Documents

date name form type
2022-07-21 31/12/21 UNAUDITED ABRIDGED AA
2022-08-15 CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES CS01
2022-12-05 REGISTRATION OF A CHARGE / CHARGE CODE 045090540005 MR01
2021-09-27 31/12/20 UNAUDITED ABRIDGED AA
2021-08-25 CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES CS01
2020-09-14 31/12/19 UNAUDITED ABRIDGED AA
2020-08-20 CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES CS01
2019-05-07 31/12/18 UNAUDITED ABRIDGED AA
2019-08-23 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES CS01
2018-09-28 31/12/17 UNAUDITED ABRIDGED AA
2018-08-13 CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES CS01
2017-08-16 CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES CS01
2017-09-29 31/12/16 UNAUDITED ABRIDGED AA
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-12 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES CS01
2015-09-10 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-12 12/08/15 FULL LIST AR01
2014-07-07 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-11 12/08/14 FULL LIST AR01
2013-08-13 12/08/13 FULL LIST AR01
2013-09-23 31/12/12 TOTAL EXEMPTION SMALL AA
2012-08-16 12/08/12 FULL LIST AR01
2012-07-03 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-06 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-22 12/08/11 FULL LIST AR01
2010-08-12 12/08/10 FULL LIST AR01
2010-10-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2009-10-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2009-08-17 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS 363a
2008-08-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2008-07-22 REGISTERED OFFICE CHANGED ON 22/07/2008 FROMR PAU & CO LIMITED12 STATION STREET EASTCOVENTRYWEST MIDLANDSCV6 5FJ 287
2008-08-20 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS 363a
2007-08-13 LOCATION OF REGISTER OF MEMBERS 353
2007-04-27 VARYING SHARE RIGHTS AND NAMES RES12
2007-08-13 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS 363a
2007-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-05-31 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-19 PARTICULARS OF MORTGAGE/CHARGE 395
2006-11-20 REGISTERED OFFICE CHANGED ON 20/11/06 FROM:MICHAEL HEAVEN & ASSOCIATES LTDQUADRANT COURT 48 CALTHORPE RDEDGBASTONBIRMINGHAM B15 1TH 287
2006-08-18 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS 363a
2005-08-18 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS 363a
2005-08-18 LOCATION OF REGISTER OF MEMBERS 353
2005-12-17 PARTICULARS OF MORTGAGE/CHARGE 395
2005-08-18 REGISTERED OFFICE CHANGED ON 18/08/05 FROM:QUADRANT COURT, 48 CALTHORPEROAD, EDGBASTONBIRMINGHAMB15 1TH 287
2005-06-10 REGISTERED OFFICE CHANGED ON 10/06/05 FROM:NETTLETON HOUSE5 CALTHORPE ROADEDGBASTONBIRMINGHAM B15 1RD 287
2005-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-16 NEW DIRECTOR APPOINTED 288a
2005-11-16 NEW DIRECTOR APPOINTED 288a
2004-10-18 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS 363s
2004-09-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-10-02 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS 363s
2003-05-31 PARTICULARS OF MORTGAGE/CHARGE 395
2003-05-31 PARTICULARS OF MORTGAGE/CHARGE 395
2003-04-25 COMPANY NAME CHANGEDTDS LEISURE LIMITEDCERTIFICATE ISSUED ON 25/04/03 CERTNM
2003-05-20 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 225
2003-07-22 REGISTERED OFFICE CHANGED ON 22/07/03 FROM:11A DOE BANK ROADTIPTONDY4 0ES 287
2003-05-14 AD 06/10/02---------£ SI 999@1=999£ IC 1/1000 88(2)R
2002-08-13 NEW DIRECTOR APPOINTED 288a
2002-08-13 NEW DIRECTOR APPOINTED 288a

Last update: 2024-02-10 15:01:14